Regulatory compliance jobs in Dagenham - Page 9Create job alerts

Working with a leading global fintech seeking a Regulatory Exam Management Consultant to join their Compliance function. This is a fantastic opportunity for someone with experience in regulatory exams, audit, or compliance to support large-scale supervisory engagements within a fast-paced, tech-driv

Spirehouse are recruiting for a Criminal Compliance & Regulatory Locum on behalf of a national law firm. The team handle a broad mix of inquests to include defending regulatory investigations and prosecutions conducted by bodies such as the HSE, Environment Agency, police, local authorities and othe

Senior Compliance Specialist, Regulatory Obligations & Advisory page is loaded## Senior Compliance Specialist, Regulatory Obligations & Advisorylocations: London, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: 2026-15739We’re the world’s leading provider of

Wrisk is looking for a Senior Compliance Manager to define and direct its regulatory strategy in the UK. Key responsibilities include overseeing compliance monitoring plans, leading the firm's relationship with FCA, and maintaining a robust risk and compliance framework. This role is crucial for ens

Responsibilities include leading the compliance team, monitoring regulatory requirements, and managing training across the organization. Salary Finance seeks a Head of Compliance in Greater London to develop and oversee compliance strategy, ensuring adherence to FCA regulations. The ideal candidate

Create tasks and deliverables regarding common requests within your professional domain.Diagnose and solve real issues in your domain to support AI lab research.Contribute expertise to cutting‑edge AI research while working independently.Work remotely and on your own schedule to advance machine le

Crossing Hurdles in the United Kingdom is seeking an expert in regulatory and compliance law to support the development of advanced legal reasoning models. The ideal candidate will design realistic compliance scenarios, produce high-quality reference responses, and provide detailed feedback to impro

Real experience with compliance or regulatory work—not as a lawyer, but as someone who's turned regulatory requirements into working processes across areas like product compliance, vendor risk, or cross‑border operations. That includes compliance—but this isn't a compliance role. Own the end-t

Compliance Manager (Regulatory Reporting). About the Role: We are seeking a highly skilled Compliance Manager (Regulatory Reporting) to join our London office. Reporting to the Head of European Compliance, you will play a senior leadership role in delivering accurate, timely, and compliant regulator

This role requires strong skills in commercial contract negotiation and an understanding of regulatory landscapes.

Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape. Interpret complicated and nuanced documents to identify

A leading global agricultural firm is seeking an Apprentice Regulatory Compliance Officer to support regulatory compliance for a wide portfolio of products. Applicants should have GCSE or ‘A’ level education in relevant subjects and a keen attention to regulatory detail.

Starling is growing our first line Information Technology Risk Management Team (ITRM) and is looking for a technical regulatory compliance manager who is passionate about making a difference in the development of the risk, control and compliance space, and has a drive to facilitate the implementatio

Zango in London seeks a Regulatory AI Architect who will interpret complex regulations and embed compliance logic into AI models. The ideal candidate will have 3-8 years of experience in non-financial risk compliance within financial services and possess strong relationship-building skills with seni

A leading satellite communications firm based in Greater London is seeking a professional to ensure compliance with maritime safety regulations. Responsibilities include compiling regulatory reports and representing the firm in external forums.

Excellent interpersonal skills and a blend of business acumen and regulatory expertise are essential. A major global speciality chemical manufacturer is seeking an EMEA REACH expert to ensure compliance with EU REACH, Turkey REACH (KKDIK), and UK REACH regulations.

We are inviting internal expressions of interest for a 12-month secondment into the role of Regulatory & Compliance Lead supporting Project Wyoming, BSI’s largest global transformation programme, centred on the implementation of SAP S/4HANA. Review and define the regulatory frameworks across BSI��

A leading legal firm in Greater London seeks a Compliance Officer to manage compliance and anti-money laundering tasks. The ideal candidate will have a solid background in regulatory compliance, excellent organizational skills, and ability to maintain high standards under pressure. Responsibilities

A leading global asset management firm in Greater London is seeking a Compliance Manager to oversee EMEA regulatory projects and compliance policies. This role requires over 6 years of experience in compliance within financial services, strong stakeholder management, and the ability to communicate e

Anthesis Group is seeking a Regulatory Expert in Packaging to join their Circularity and Value Chain Transformation team in the United Kingdom. The ideal candidate should have 5+ years of experience, a Bachelor's degree in a relevant field, and deep knowledge of regulatory frameworks.

A progressive financial institution is seeking a Senior Compliance Officer to provide regulatory compliance advice and guidance while overseeing business teams at their London office. Responsibilities include compliance framework development and ensuring adherence to regulations. Ideal candidates wi

Corporate Counsel - Regulatory Compliance - Fintech & Payments. Collaborate with compliance, risk, product, and engineering teams to embed regulatory guardrails and requirements into workflows and product design. Draft, review, and negotiate agreements with vendors and customers, and internal polici

The role involves ensuring compliance with regulatory standards, supporting the Risk and Compliance Team, and providing guidance to senior leadership. Partners is seeking a Compliance Generalist for a Securities Trading Business in Greater London. Ideal candidates will have 3-5 years of compliance e

Thames Water in the United Kingdom is hiring a Regulatory Compliance Apprentice to support key regulatory compliance activities. This role includes monitoring regulatory changes, conducting data analysis, and contributing to strategic planning.

The Senior Regulatory Compliance Analyst supports the delivery of the firm’s regulatory compliance framework by contributing to regulatory reporting, governance activities, and compliance documentation across all jurisdictions in which the firm operates. This role works closely with the Senior Man

Crossing Hurdles is seeking a Regulatory Compliance Specialist for a freelance role supporting Verita AI. This fully remote position requires expertise in accounting and compliance to evaluate AI-generated data and refine processes.

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. Join our growing team as a Compliance Consultant where you will successfully manage and develop client relationships, d

Undertake compliance gap analyses and risk assessments for New Product Approvals ensuring that new products meet applicable regulatory standards. Relevant Compliance certifications or recognized professional certifications in Compliance. Provide strategic direction and expert compliance advice to Pr

A local government authority in the East Midlands seeks a dedicated Regulatory Compliance Officer to join their Food and Public Safety team. The role involves ensuring that statutory and regulatory obligations are met through practical inspections and evidence gathering.

The Ares Compliance Department Oversees And Manages Ares’ Global Regulatory Compliance And Ethics Program. Key responsibilities include compliance monitoring, EU regulatory developments tracking, Global ESG oversight support, policy and procedure maintenance, UK regulatory reporting support, train

Starling is growing our first line Information Technology Risk Management Team (ITRM) and is looking for a technical regulatory compliance manager who is passionate about making a difference in the development of the risk, control and compliance space, and has a drive to facilitate the implementatio

Senior Compliance Consultant (Regulatory Compliance). Lead and deliver client projects including compliance monitoring reviews, AML projects, regulatory change initiatives, and FCA mock visits. Provide expert regulatory advice, draft and review policies, procedures, and reports, and support RegData

UK and Strategic Compliance Lead: You will serve as the strategic Compliance lead globally as well as the leader for our UK regulated entities, BCB Payments UK Ltd and BCB Markets UK Ltd, ensuring they meet our policy and regulatory framework requirements. You’ve spent at least 3-5 of those years

Ideal candidates should have a minimum of 2 years of experience in compliance risk or regulatory advisory within financial services. Responsibilities include advising on regulatory issues, overseeing onboarding, and ensuring compliance with UK/EU regulations. A global financial services firm based i

A leading fintech company based in London is seeking a Regulatory Compliance Manager to strengthen its compliance framework. You will report directly to the Head of Regulatory Compliance, focusing on maintaining adherence to FCA and global regulatory standards. The ideal candidate has over 5 years o

A leading governance and compliance advisor in London is seeking an individual responsible for executing compliance reviews and consulting work. The successful candidate will analyze clients' records for regulatory deficiencies, draft reports, and participate in client calls.

Five to eight or more years of experience in accounting, audit, financial reporting, or regulatory compliance. Regulatory Compliance Specialist Accounting Domain. Crossing Hurdles is sourcing a Regulatory Compliance Specialist with a strong accounting background to support Verita AI's data pipeline

A global cryptocurrency exchange is seeking a Compliance Manager to lead and mentor their team of Geofencing Analysts. The ideal candidate will have over 5 years in compliance, with 1-2 years in a supervisory position.

We are partnering with a high-growth consultancy expanding its Regulatory Compliance Advisory practice and seeking a talented Compliance Manager to join its London team. You will work closely with clients across a range of regulatory projects, providing practical compliance support and helping firms

Ensure that all planned and actual operational satellite activities can be effected without detriment to Inmarsat's regulatory compliance of Maritime Safety Services. The primary purpose is to ensure Inmarsat's continued compliance and delivery of consistently high‑quality satellite communication

Undertakes and coordinates gap analysis and implementation of regulatory change and developments for the Compliance Department, working with subject matter experts across Europe Compliance including Advisory Compliance, in accordance with the Scotiabank Global Regulatory Obligations Operating Proced

Mercor is seeking a Legal Expert in Compliance/Regulatory to work remotely. Candidates must have 1–4 years of experience in regulatory law and possess a J. Responsibilities include designing regulatory scenarios and providing feedback on AI responses.

Execute several supporting legal and governance activities, mainly on public affairs, compliance, regulatory affairs, board and oversight matters within fixed guidelines and policies. Identify and evaluate the impact of risks, propose mitigations and controls, participate in risk assessments as part

A leading technology firm in London is seeking a Senior Manager Compliance-UK to oversee compliance obligations for their growing hedge fund. This role involves managing trade and investor reporting, compliance training, and liaising with UK and EU regulators. Candidates should have 7-10 years of re

YouLend is looking for a Regulatory Compliance Manager to support the design and scaling of our global regulatory framework as we expand into new markets and pursue additional authorisations. Support with the evolution YouLend's regulatory compliance framework, ensuring policies, KRIs, and reporting

A fintech company in Greater London is seeking a Compliance Officer to enhance regulatory product oversight and ensure compliance. The role involves coordinating with various teams, leading regulatory filings, and updating compliance policies. Ideal candidates have over 5 years of experience in Comp

Act as the primary coordinator for key compliance processes by planning and administering timely input to critical compliance reports, regulatory returns, regulatory enquiries and audit requests to both internal and external stakeholders. You will also develop your existing specialist compliance kno

IQ-EQ is seeking a Senior Compliance Consultant to deliver high-quality compliance consulting services in the UK. This role involves managing client relationships, leading projects, and providing regulatory advice.